213800JDFID5SWSNE450

UNION FINANCIÈRE DE FRANCE BANQUE

Duplicate record

Open-source customer due diligence on UNION FINANCIÈRE DE FRANCE BANQUE, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 213800JDFID5SWSNE450
Legal jurisdiction: FR
Legal form: 8888
Registered address: PARIS, France
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2015-06-18
Record last updated: 2022-03-21
Successor entity: UNION FINANCIERE DE FRANCE

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